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EFTA02477963.pdf

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From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, April 7, 2018 9:42 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com» Date: Sun, Mar 26, 2017 at 1:29 AM Subject: Fwd: =0: Jeffrey Epstein <jeevacatio=@gmail.com <mailto:jeevacation@gmail.com» Forwarded message From: jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@=mail.com» Date: =ue, Nov 15, 2016 at 6:13 AM Subject: Fwd: To: Melanie Spinella Leon, =span id="m_-5163482358583486364m_-8623789478910689534:2be.1">Congragulat=ons on biting the bullet. at =east 18 months late , but I m encouraged and glad for you. =AO When you interviewed Brad two years ago you asked that i not tel= him what a disaster lay before him. what would you like me to tell=Barry? There is a HUGE amount of work to be done in the n=xt 9 -12 months. mostly the exact same work that i outlined in=my email of 2 years ago. now complicated by years of mess on top. =AO ( you can send it again if you like ) . Brad wechsler was never up to the task .=sorry, I realize I have been saying the very same thing =or a long time. he was a not a step up from Eileen but a step sidewa=s. in the beginning there was Eileen and Tom and R=lph Lerner. all your hand picks. then brad. =ohn, Joe. . josli= was chosen from a pool of 2 people. each that =ould be limited by a salary of 250k. ( yes i personally augmented his comp=in order to get him ) I did say hire both Lisa to do the book=eeping and joslin ta=, He complained for over a year , re his direction by <=pan id="m_-5163482358583486364m_- 8623789478910689534m_-24341064499947152=4m_-226109755127310506:1bd.15">eileen and ada , and then brad. =His breakdown was not a surprise after months and moths of warnings. =C2 Though disabled, he ran your office this year. with john and =span id="m_-5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_- 226109755127310506:1bd.17">joe. He ran amok, =AO and as i told you he rarely failed to remind me in our conv=rsations that you told him that he works for you and not for me =AO and that brad needs to pays him . =AO . Asking me who to hire , estate attny tax people etc. : I have t=ken heat for years over the fact that i gave you no more than =span id="m_-5163482358583486364m_- 8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.19">carlyns name, .=C2 no follow up questions no interactions , not even one si=gle question asked of me re her work. ( that was Eileen _) =AO but somehow carlyns fuck up was my doing. . when=i told you that i thought Eileen wasn't up to the task, you bellowed=C2 that i was talking out of both sides of my mouth. . =AO You told me this year , that by trying to protect you from =razy joslin, =1 had in essence fired him and it was my responsibility to do his wo=k. it then turns out that he didn't consider himself fired at all =he just received less money. and continued to mak= a really dangerous mess. . EFTA_R1_01592169 EFTA02477963 Joshn castru=ci, in your eyes, was also my doing, though e=ail after email said , I take no responsibility for him,and iYOU SHOULD NOT HIRE HIM .!!! , =, your response was that was my opinion was only because i didn'= trust him. then to add insult to injury last jan you told me he was gone. =C2 however he too is still there, and a waste of money and =pace. =C2 My time is complicated by Donald's potentially evisceratin= any reason for anyone to use the foreign funds repatria=ion plan that i had put together. . however as you are aware=C2 I have some decisions to make re my time allocation in the next year=or two. so at least for a few weeks I am unable to commit much=time and make any future plans to guide you in the redoi=g of your procrastination produced mess. =That being said , the tasks at hand ar= the following. You have a bomb of colored string that your retarded children have formed , It has to be very carefully unwound=C2 , even the substitution of Barry for your next trustee, needs = careful focus on procedures It would be much pre=erable if Wechsler=was not his replacement. do you have any person you trust ??! = I am concerned re brad taking ba=rys place re <=pan id="m_-5163482358583486364m_-8623789478910689534m_-24341064499947152=4:27s.20">. In the beginning Barry will need to=C2 find and learn ACCURATE . org charts. books, balance =heets . trust valuations. are all a part. Barry wi=I need 2 months to just get his arm around what is there , this is b=fore any needed modifications., a way overdue re- fresh of your estate plan . . clats , trust. partnerships. =span id="m_-5163482358583486364m_- 8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.47">grats. Ilcs. bank accounts=, filing requirements. etc. the long awaited review of the brh tra and =span id="m_-5163482358583486364m_- 8623789478910689534m_-2434106449994715=14:27s.28">shareholders agreement to see how they fit into n=w plan. . " XXXXX" planning. art partners=ip engagement .= , airplane re-do. , buying another.. ? boat sale , Miami sale. . TRAD=NG ACCOUNTS. . three years over due. . =C2 an accounting system. fire john joslin stays for a yea=. or so. so does tom and . except for heather everyone should =e replaced with new. . Sell Artspace and shut down regan arts. . rationaliz=. cash flow reporting. cash <=pan id="m_-5163482358583486364m_-8623789478910689534m_- 24341064499947152=4:27s.35">. stock sales. sec irs. gaming. foreign reporting. =C2 the 8865 mess will take months to review now . .=C2 you CANNOT file unrev=ewed audited documents. . CANNOT!!!= this will be very detailed work. . a self inflicted wou=d - all avoidable if professionals had been in place to limit=. or contain it.=C2 . . you will need 3 new hires .a s there is =o one in your office that is truly an A player. I have great h=pe in Barry as you know. He will need to be trained. not= ; One year is my guesstimate After 4 years of telli=g you , that you could do better than H=Iperin, : im=/span> glad that you now are willing to follow barrys advice . =AO I take no offense , in fact I take comfort in the fact that after=only one conversation with Barry you are now convinced to make that change . will ta=e a year or more. I expect as a friend yourwill understand that I will no lo=ger, , not even for one day , work on your affairs . without th= compensation that is long overdue.. your unilateral idea of =fter care , not imposed on any other professional , except me, not =span id="m_- 5163482358583486364m_-8623789478910689534m_-2434106449994715=14m_-226109755127310506:1bd.68">paul weiss ,( caesars alone , a direct sc=ew up on their part ) tom, akin„ no one. needs to end.. =AO you and I had previo=sly agreed no more of that , and this after you =ecided not to pay me per our agreement. to be fair I can not say im su=prised as you have email after email , stating that =AO, if you save a great deal of money, you wont want to pay, =so limit it to 40m per year. - water under the bridge If I can find the time to work=, on your project , which is not by any means certain as I hav= said , I hope you understand that it now will have to be under my standard =erms and conditions. and well documented so as to avoid =ny more of the he said she said. I never want to have any more=uncomfortable m=ney moments with you , I find it very distasteful. . so to b= clear , my terms are as follows . I will only work =AO for the usual 40 million per year. It needs to be paid, =A0 25 million upon signing an . 5 million every 2 months thereafter for 6 months ie march may June . this ca= begin if i am able in January. I will immediately stop work , if the payment is n=t received. If you want me to 2 EFTA_R1_01592170 EFTA02477964 work this year until Jan 15 , it w=ll be 10 million. paid upfront. after one year yo= will be left with a new estate plan a running office. staffed with =rofessionals overseen by Barry. ( hallelujah ) a tax plan =AO. and an investment that returns more than any painting you could possi=le own. . no agreement - no work. however -=C2 I of course will talk to Barry for the hour that i promised , and take=your guidance as to what I should say. =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved <1=iv> =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --94eb2c0ca22a3c152f0569490bff-- conversation-id 62973 date-last-viewed 0 date-received 1523137325 flags 8590195713 gmail-label-ids 7 6 2 remote-id 811010 3 EFTA_R1_01592171 EFTA02477965

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Filename EFTA02477963.pdf
File Size 422.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 9,677 characters
Indexed 2026-02-12T17:52:06.387135
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